Michelle Watson

Accounting at Precision Roller
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Contact Information
us****@****om
(386) 825-5501
Location
US
Languages
  • English Native or bilingual proficiency
  • French Professional working proficiency

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Bio

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Credentials

  • District of Arizona law license
    United States District Court
    Nov, 2015
    - Oct, 2024
  • Arizona law license
    State Bar of Arizona
    Oct, 2012
    - Oct, 2024

Experience

    • United States
    • Machinery Manufacturing
    • 1 - 100 Employee
    • Accounting
      • Jan 2018 - Present
    • United States
    • Law Practice
    • 1 - 100 Employee
    • Of Counsel Attorney
      • May 2017 - Jan 2018

      Represent clients in bankruptcy court creditor (341) hearings. Represent clients in bankruptcy court creditor (341) hearings.

    • United States
    • Law Practice
    • 1 - 100 Employee
    • E-Discovery Staff Attorney
      • May 2017 - Nov 2017

      (5 projects). First-line review of documents in Relativity platform to determine relevance, privilege, etc., related to federal antitrust and securities as well as mass tort claims. (5 projects). First-line review of documents in Relativity platform to determine relevance, privilege, etc., related to federal antitrust and securities as well as mass tort claims.

    • Law Practice
    • 1 - 100 Employee
    • Attorney
      • Sep 2015 - Feb 2017

      Represented clients primarily in probate and estate planning, but also assisted with family law, personal injury, traffic/DUI, contracts, and bankruptcy. Conducted client interviews and consultations. Attended court hearings, negotiated with opposing counsel, negotiated with creditors, prepared pleadings and other court documents, updated office templates, etc. Conducted legal research. Refined firm probate practice for court compliance. Assisted with training new attorneys. Represented clients primarily in probate and estate planning, but also assisted with family law, personal injury, traffic/DUI, contracts, and bankruptcy. Conducted client interviews and consultations. Attended court hearings, negotiated with opposing counsel, negotiated with creditors, prepared pleadings and other court documents, updated office templates, etc. Conducted legal research. Refined firm probate practice for court compliance. Assisted with training new attorneys.

    • United States
    • Financial Services
    • 700 & Above Employee
    • Financial Crimes Investigative Analyst
      • Aug 2013 - Sep 2015

      Analyzed potentially suspicious financial activity and, when appropriate, filed Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN). Provided details to law enforcement for investigation of money laundering, terrorist financing, credit card fraud, identity theft, and other criminal activity, in compliance with the Bank Secrecy and USA Patriot Acts. Promoted to finalize cases at all three levels of review, focusing in particular on Third-Party Wire Payments, International Third-Party Wire Payments, Fraud, and Identity Theft. Show less

    • Tutor
      • Apr 2013 - Jan 2014

      Tutored various subjects, including ACT and SAT prep, French, writing, grammar, reading, etc. Tutored various subjects, including ACT and SAT prep, French, writing, grammar, reading, etc.

    • E-Discovery Staff Attorney
      • Apr 2013 - Aug 2013

      Worked on 7 document control projects for Ryley Carlock & Applewhite (RCA). First-line review of documents in Relativity platform to determine relevance, privilege, etc., related to complex business litigation and criminal cases. Worked on 7 document control projects for Ryley Carlock & Applewhite (RCA). First-line review of documents in Relativity platform to determine relevance, privilege, etc., related to complex business litigation and criminal cases.

    • Law Clerk/Attorney
      • Aug 2012 - Feb 2013

      Conducted pretrial conferences and sentencing hearings in criminal misdemeanor prosecutions. Drafted Complaints, Discovery, Motions, Memoranda, etc., in various legal fields. Researched issues such as Victims Rights and shared Wells. Conducted pretrial conferences and sentencing hearings in criminal misdemeanor prosecutions. Drafted Complaints, Discovery, Motions, Memoranda, etc., in various legal fields. Researched issues such as Victims Rights and shared Wells.

    • Law Practice
    • 1 - 100 Employee
    • Circulation Aide
      • Jun 2012 - Oct 2012

      Checked out books and study supplements to students. Updated leaflets and pocket parts. Checked out books and study supplements to students. Updated leaflets and pocket parts.

    • United States
    • Higher Education
    • 1 - 100 Employee
    • Circulation Desk Attendant
      • Jan 2010 - May 2012

      Greeted patrons. Checked out books and study supplements to students.

    • Teaching Assistant- Torts I
      • Aug 2010 - Dec 2010

      Worked with class of 80+ students. Answered substantive questions through emails and one-on-one discussion. Held monthly review sessions and led weekly online discussions. Created and graded a major writing project.

    • Law Clerk
      • Oct 2011 - Apr 2012

      Assisted in bankruptcy, family law, criminal defense, and real estate cases. Drafted correspondence to counsel and judges. Negotiated offers of settlement. Observed hearings and client interviews. Created Answers to Petitions, Motions to Dismiss, and discovery documents. Assisted in bankruptcy, family law, criminal defense, and real estate cases. Drafted correspondence to counsel and judges. Negotiated offers of settlement. Observed hearings and client interviews. Created Answers to Petitions, Motions to Dismiss, and discovery documents.

    • United States
    • Financial Services
    • Project Assistant II (through Manpower)
      • Jan 2008 - Mar 2012

      Multiple projects. Analyzed incoming information from groups and transferred into system. Processed Healthcare Statements, Benefit Summaries, e-File tasks, and VTL Ports.

    • Senior Administration Specialist
      • Sep 2008 - Jul 2009

      Worked on COMPASS Case Installation team. Procedural expert on scheme builds, self-accounting, and amendments. Trained others.

    • Polk County District Juvenile Court Law Clerk
      • May 2011 - Jul 2011

      Researched projects and created memoranda, including research on Indian Child Welfare Act (ICWA) and Servicemember’s Civil Relief Act (SCRA). Drafted Termination of Parental Rights Order and prepared other court documents. Observed delinquency, CINA, TPRs, and other juvenile matters. Researched projects and created memoranda, including research on Indian Child Welfare Act (ICWA) and Servicemember’s Civil Relief Act (SCRA). Drafted Termination of Parental Rights Order and prepared other court documents. Observed delinquency, CINA, TPRs, and other juvenile matters.

    • Case Team Assistant
      • Jan 2011 - May 2011

      Worked for defense counsel representing Zdravko Tolimir: conducted legal research, reviewed witness statements and reports, and summarized findings for lead counsel. Worked for defense counsel representing Zdravko Tolimir: conducted legal research, reviewed witness statements and reports, and summarized findings for lead counsel.

    • Intern
      • Aug 2010 - Nov 2010

      Completed 65+ hours of in-take interviews with accused indigents for preliminary investigation of cases. Completed 65+ hours of in-take interviews with accused indigents for preliminary investigation of cases.

    • Part-Time Key Holder
      • Oct 2007 - Dec 2008

      Role-modeled leadership to team to achieve customer service, productivity, and credit goals. Directed Marketing and signage at store. Assisted in training new employees. Cashier, loss prevention, and reviewed payroll. Role-modeled leadership to team to achieve customer service, productivity, and credit goals. Directed Marketing and signage at store. Assisted in training new employees. Cashier, loss prevention, and reviewed payroll.

    • United States
    • Law Practice
    • 1 - 100 Employee
    • Legal Assistant
      • Dec 2006 - Dec 2007

      Assisted in personal injury and worker’s compensation. Maintained organization of files and reviewed files for compliance. Proofread and edited letters and reports. Completed Trial Notebooks and filed court documents. Drafted correspondence, pleadings, and memos to clients, counsel, and experts. Assisted in personal injury and worker’s compensation. Maintained organization of files and reviewed files for compliance. Proofread and edited letters and reports. Completed Trial Notebooks and filed court documents. Drafted correspondence, pleadings, and memos to clients, counsel, and experts.

    • United States
    • Financial Services
    • 700 & Above Employee
    • Technical Service Specialist 1 (Bilingual French)
      • May 2006 - Nov 2006

      Documented and resolved basic problems regarding business applications, hardware, and software. Identified procedural errors and proposed options and instructions for corrections to those errors. Documented and resolved basic problems regarding business applications, hardware, and software. Identified procedural errors and proposed options and instructions for corrections to those errors.

Education

  • Florida Coastal School of Law
    Doctor of Law (JD), Law
    2009 - 2012
  • Drake University
    Bachelor of Arts (B.A.), International Relations and Affairs
    2003 - 2006
  • Dallas Center- Grimes Community High School
    1998 - 2002

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